Kb Freight Link Incorporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17518391. The business address is 329 Jeffcoat Drive, Etobicoke, ON M9W 3E4.
| Registration Number | M17518391 |
| Legal Business Name | KB FREIGHT LINK INCORPORATION English / Anglais |
| Address | 329 Jeffcoat Drive Etobicoke ON M9W 3E4 |
| Telephone | 6472996126 |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-10-20 |
| Expiration Date | 2022-05-02 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002274983 |
| Address | 329 Jeffcoat Drive Etobicoke ON M9W 3E4 |
| Incorporation Date | 2011-02-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
329 JEFFCOAT DRIVE |
| City | ETOBICOKE |
| Province | ON |
| Postal Code | M9W 3E4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Curo Canada Corp. · Cash Money | 400 Carlingview Drive, Toronto, ON M9W 5X9 | 6477758700 | 2021-12-02 |
| Globalmoney.Io Inc. | Unit 104-14 Haas Road, Toronto, ON M9W 3A2 | 4167991061 | 2015-06-10 |
| Pabla Foreign Exchange Express Inc | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2008-06-23 |
| 2340042 Ontario Inc · Ca$H Express | 4 Rexdale Blvd, Etobicoke, ON M9W 1N6 | 6473837891 | 2022-10-20 |
| Paymobile (Ontario) Ltd. · Zoompass | 244 Galaxy Blvd, Toronto, ON M9W 5R8 | 4167678920 | 2012-05-23 |
| 2586513 Ontario Inc. · Pabla Traders Pabla Traders | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2017-12-08 |
| Yorkcam Auto Inc. · Tradex International | 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 | 4166799261 | 2012-11-21 |
| Moon Financial Inc · Iftin Express | 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 | 4167433335 | 2009-07-17 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Xrex Technology Inc. | 135 Queen's Plate Drive, Suite 600, Toronto, ON M9W 6V7 | 4167485142 | 2022-01-18 |
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|---|---|---|---|
| 1020126 B.C. Ltd. · Money Link | 2586 Commercial Drive, Vancouver, BC V5N 4C5 | 7783868018 | 2015-02-18 |
| Cantang Link Limited | 825 Denison Street, Suite 1, Markham, ON L3R 5E4 | 6477096014 | 2018-07-18 |
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| World Link Forex Inc | 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 | 4169010324 | 2010-07-23 |
| Solid Cash Incorporation · Cash Form Coin Union Exchange Coins Union | 1390-8888 Odlin Cres, Richmond, BC V6X 3Z8 | 6049601220 | 2021-04-19 |
| Global Link and Investments Corp. · Transffast | 48 Lionhead Golf Club Road, Brampton, ON L6Y 1P3 | 4164564431 | 2021-10-08 |
| Group Link Inc. | #12-3620-29th Street, Ne, Calgary, AB T1Y 5Z8 | 4032762221 ext. 213 | 2018-03-12 |
| Money Link Ltd | 173 Daly Avenye, Ottawa, ON K1N 6E8 | 6475260852 | 2021-12-06 |
| Lak Link Financial | 11205 12th Ave Nw, Edmonton, AB T6J 6R8 | 7804404549 | 2011-03-04 |
| Konner Link-Development Limited · Konner Chinese Restaurant | 2639 Herald Rd, East Gwillimbury, ON L0G 1V0 | 4168341368 | 2022-03-18 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.